Maghreb Investments Limited, Epsom

Maghreb Investments Limited is a private limited company. Situated at 8-10 South Street, Epsom KT18 7PF, this 17 years old firm was incorporated on 2003-12-08 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in this business: Allen H. (appointed on 30 January 2004), Christopher M. (appointed on 08 December 2003), Michael M. (appointed on 08 December 2003). When it comes to the secretaries (1 in total), we can name: Timothy M. (appointed on 14 April 2005).
About
Name: Maghreb Investments Limited
Number: 04988470
Incorporation date: 2003-12-08
End of financial year: 31 December
 
Address: 8-10 South Street
Epsom
KT18 7PF
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Discover Limited
6 April 2016
Legal authority Uk
Legal form Ltd Co
Country registered England And Wales
Place registered England & Wales
Registration number 01398051
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 116,064 116,030 115,941 115,861 115,767 115,738 115,790 115,756
Number Shares Allotted - 8,700 8,700 - - - - -
Shareholder Funds 51,867 51,833 51,744 - - - - -
Total Assets Less Current Liabilities 121,689 121,655 121,566 121,379 121,285 121,256 121,308 121,274

The date for Maghreb Investments Limited confirmation statement filing is 2021-12-22. The latest one was submitted on 2020-12-08. The target date for a subsequent accounts filing is 30 September 2021. Most current accounts filing was sent for the time up until 31 December 2019.

1 person of significant control is indexed in the Companies House, a solitary corporation Discover Limited who has over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 8th Dec 2020
filed on: 5th, February 2021 | confirmation statement
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